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Updated: Sep 29, 2026
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Overview:
| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | CFE Exam - Fraud Investigations and Legal Issues |
| Exam Number: | CFE-Fraud-Investigations-and-Legal-Issues |
| Exam Format: | Computer-based, Multiple Choice, True/False, Closed-book |
| Passing Score: | 75% |
| Real Exam Qty: | 120 |
| Available Languages: | English |
| Exam Price: | $480 USD (includes all 3 sections; retake $110 USD per section) |
| Exam Duration: | 150 minutes |
| Certificate Validity Period: | 3 years |
| Recommended Training: | Fraud Examiners Manual ACFE CFE Exam Prep Course |
| Exam Registration: | Prometric Scheduling ACFE Official Exam Registration |
| Sample Questions: | ACFE CFE-Fraud-Investigations-and-Legal-Issues Sample Questions |
| Exam Way: | Online remote proctored (Prometric ProProctor) or in-person at Prometric test centers |
| Pre Condition: | ACFE membership; meet eligibility points system (minimum 50 points combining education, professional experience, and professional recommendations) |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Rules of Evidence and Testimony | 10-15% | - Admissibility of evidence - Hearsay and exceptions - Expert witness standards and testimony |
| Topic 2: Law Related to Fraud | 10-15% | - Conspiracy and obstruction of justice - Mail, wire, and false claims fraud - Fraud and misrepresentation - Corruption and bribery laws |
| Topic 3: Specialized Fraud Laws | 15-25% | - Tax fraud - Securities fraud - Money laundering and financial regulations - Bankruptcy fraud |
| Topic 4: Individual Rights During Examinations | 10-15% | - Whistleblower protections - Employee rights and duties - Rights in public vs private sector |
| Topic 5: Legal Systems and Procedures | 10-15% | - Civil and criminal litigation
|
| Topic 6: Fraud Investigation Methodology | 20-25% | - Investigation planning and scope - Data analysis and tracing illicit transactions - Interview and interrogation techniques - Investigation reporting and documentation - Evidence collection and preservation |
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Which of the following is a right of individuals accused of crimes under the United Nations ' (UN) International Covenant on Civil and Political Rights (ICCPR)?
- A. Right of the accused to unlimited appeals in criminal trials
- B. Right of the accused to a trial without public disclosure of the results
- C. Right of the accused to be released from custody pending trial
- D. Right of the accused to be informed of criminal charges
Correct Answer: D 🗳️
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In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
- A. Management knew of the underlying offense but did not correct it
- B. Management was directly involved with the offense
- C. The employee was acting within the scope of their employment
- D. The corporation had previous violations of a similar nature
Correct Answer: C 🗳️
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In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.
- A. False
- B. True
Correct Answer: B 🗳️
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A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?
- A. Monetary relief
- B. Declaratory relief
- C. Injunction
- D. Punitive damages
Correct Answer: C 🗳️
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Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night ' s major sporting event Vishal is attempting to
- A. Exhibit passive listening.
- B. Establish the interview theme
- C. Condition the witness.
- D. Establish rapport
Correct Answer: D 🗳️
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